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NOVOPAC (UK) LTD

Company number 03211229

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2015 AA Total exemption full accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
20 Aug 2014 AA Total exemption full accounts made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
28 Aug 2013 AA Total exemption full accounts made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
14 Jun 2013 CH01 Director's details changed for Richard David Derham on 14 June 2013
24 Apr 2013 CH03 Secretary's details changed for Patricia Lynne Derham on 13 March 2013
24 Apr 2013 CH01 Director's details changed for Richard David Derham on 13 March 2013
18 Mar 2013 AD01 Registered office address changed from Nul Autre Harborough Meadow West Chiltington West Sussex RH20 2RW on 18 March 2013
22 Aug 2012 AA Total exemption full accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
15 Aug 2011 AA Total exemption full accounts made up to 30 June 2011
24 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
13 Aug 2010 AA Total exemption full accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
20 Aug 2009 AA Total exemption full accounts made up to 30 June 2009
23 Jun 2009 363a Return made up to 12/06/09; full list of members
27 Aug 2008 AA Total exemption full accounts made up to 30 June 2008
14 Jul 2008 363s Return made up to 12/06/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
18 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
20 Nov 2007 287 Registered office changed on 20/11/07 from: fieldhead shipley horsham west sussex RH13 8PR
03 Jul 2007 363s Return made up to 12/06/07; no change of members
18 Sep 2006 AA Total exemption full accounts made up to 30 June 2006
06 Jul 2006 363s Return made up to 12/06/06; full list of members